The Financial Conduct Authority (FCA)

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Topics	Statistics
Gulf FX (clone) Started by Legal Beagles Started by Legal Beagles, 18th December 2018, 12:40:PM	0 responses 13 views 0 likes	by Legal Beagles 18th December 2018, 12:40:PM
FCA announces proposals to fundamentally reform the way banks charge for overdrafts and extends protections for other high-cost credit products Started by Legal Beagles Started by Legal Beagles, 18th December 2018, 07:10:AM	2 responses 22 views 1 thank	by Amethyst 18th December 2018, 09:02:AM
General Partner Finance Limited Started by Legal Beagles Started by Legal Beagles, 18th December 2018, 08:50:AM	0 responses 16 views 0 likes	by Legal Beagles 18th December 2018, 08:50:AM
The financial services contracts regime Started by Legal Beagles Started by Legal Beagles, 17th December 2018, 17:40:PM	0 responses 18 views 0 likes	by Legal Beagles 17th December 2018, 17:40:PM
Creditstar UK Limited (clone) Started by Legal Beagles Started by Legal Beagles, 17th December 2018, 13:01:PM	0 responses 23 views 0 likes	by Legal Beagles 17th December 2018, 13:01:PM
New rules for claims management companies to boost consumer protection and professionalism Started by Legal Beagles Started by Legal Beagles, 17th December 2018, 12:20:PM	0 responses 15 views 0 likes	by Legal Beagles 17th December 2018, 12:20:PM
FCA introduces new rules on handling complaints about Authorised Push Payment fraud Started by Legal Beagles Started by Legal Beagles, 14th December 2018, 11:20:AM	1 response 123 views 0 likes	by Amethyst 14th December 2018, 11:34:AM
FCA and PSR Boards appoint new members to decision-making committees Started by Legal Beagles Started by Legal Beagles, 14th December 2018, 10:30:AM	0 responses 12 views 0 likes	by Legal Beagles 14th December 2018, 10:30:AM
FCA bans Angela Burns from acting as a non-executive director and fines her for her failure to declare conflicts of interest Started by Legal Beagles Started by Legal Beagles, 14th December 2018, 09:02:AM	0 responses 31 views 0 likes	by Legal Beagles 14th December 2018, 09:02:AM
Statement on London Capital & Finance plc Started by Legal Beagles Started by Legal Beagles, 13th December 2018, 16:50:PM	0 responses 42 views 0 likes	by Legal Beagles 13th December 2018, 16:50:PM
Regulation round-up December 2018 Started by Legal Beagles Started by Legal Beagles, 13th December 2018, 14:40:PM	0 responses 9 views 0 likes	by Legal Beagles 13th December 2018, 14:40:PM
Insight Managed Funds (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 13th December 2018, 13:50:PM	0 responses 12 views 0 likes	by Legal Beagles 13th December 2018, 13:50:PM
FCA seeks re-trial in insider dealing case Started by Legal Beagles Started by Legal Beagles, 12th December 2018, 16:50:PM	0 responses 27 views 0 likes	by Legal Beagles 12th December 2018, 16:50:PM
FCA proposes changes to facilitate investment in patient capital Started by Legal Beagles Started by Legal Beagles, 12th December 2018, 11:10:AM	0 responses 23 views 0 likes	by Legal Beagles 12th December 2018, 11:10:AM
FCA response to the CMA’s final report on its investigation of investment consultancy and fiduciary management services Started by Legal Beagles Started by Legal Beagles, 12th December 2018, 09:40:AM	0 responses 18 views 0 likes	by Legal Beagles 12th December 2018, 09:40:AM
KBW Associates Ltd files for liquidation Started by Legal Beagles Started by Legal Beagles, 11th December 2018, 13:40:PM	0 responses 44 views 0 likes	by Legal Beagles 11th December 2018, 13:40:PM
Westerman Consultancy Ltd Started by Legal Beagles Started by Legal Beagles, 11th December 2018, 11:20:AM	0 responses 18 views 0 likes	by Legal Beagles 11th December 2018, 11:20:AM
The Pension Assessment Agency Ltd Started by Legal Beagles Started by Legal Beagles, 11th December 2018, 09:40:AM	0 responses 19 views 0 likes	by Legal Beagles 11th December 2018, 09:40:AM
Goldoneo (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 10th December 2018, 16:10:PM	0 responses 30 views 0 likes	by Legal Beagles 10th December 2018, 16:10:PM
Blackwell Asset Management Started by Legal Beagles Started by Legal Beagles, 10th December 2018, 15:40:PM	0 responses 15 views 0 likes	by Legal Beagles 10th December 2018, 15:40:PM
Milestone for insurers as they come under the Senior Managers and Certification Regime Started by Legal Beagles Started by Legal Beagles, 10th December 2018, 11:40:AM	0 responses 15 views 0 likes	by Legal Beagles 10th December 2018, 11:40:AM
Certi UK Started by Legal Beagles Started by Legal Beagles, 10th December 2018, 11:10:AM	0 responses 30 views 0 likes	by Legal Beagles 10th December 2018, 11:10:AM
Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud Started by Legal Beagles Started by Legal Beagles, 7th December 2018, 15:10:PM	0 responses 27 views 0 likes	by Legal Beagles 7th December 2018, 15:10:PM
FCA proposes permanent measures for retail CFDs and binary options Started by Legal Beagles Started by Legal Beagles, 7th December 2018, 07:10:AM	0 responses 16 views 0 likes	by Legal Beagles 7th December 2018, 07:10:AM
Friedman Associates Ltd Started by Legal Beagles Started by Legal Beagles, 6th December 2018, 14:50:PM	0 responses 23 views 0 likes	by Legal Beagles 6th December 2018, 14:50:PM

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